1 THE MUNICIPALITY OF NORTH PERTH COUNCIL AGENDA Date ...

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Page | 603Regular Council Meeting –June 3rd, 2013Municipality of North Perth Council Chambers3. CONSENT <strong>AGENDA</strong>3.1 North Perth Council - May 27th, 2013 - Regular Council Minutes3.2 Listowel Business Improvement Area Meeting February 7th, 2013Minutes3.3 North Perth Public Library Meeting April 9th, 2013 Minutes3.4 North Perth Animal Control Report for the month of May 20133.5 North Perth Planning Advisory Committee Meeting May 28th, 2013Minutes3.6 North Perth Committee of Adjustment Meeting May 28th, 2013 Minutes3.7 North Perth Committee of Adjustment - Applications for Minor Variance• A05/2013 by Joel and Valerie Leis• A06/2013 by Peter Nijp• A07/2013 by Peter Nijp3.8 Grand River Conservation Authority General Membership Meeting April26th and Strategic Planning Meeting May 9th, 2013 Minutes3.9 Social Research & Planning Council (SRPC) - Opening the Door ReportA copy of the Report is available at the Clerk's Department3.10 Multi-Municipal Wind Turbine Working Group - Invitation to Discuss theMunicipal Regulation of Noise3.11 Honourable Bob Chiarelli - Regarding the Stronger Municipal Voice inRenewable Energy Development3.12 Randy Pettapiece MPP Perth Wellington - News Release entitled"Liberal Energy Announcement Insulting, says Pettapiece"3.13 AMO - Ontario Government's Renewable Energy Changes Aimed atMunicipalities3.14 Township of Ashfield-Colborne-Wawanosh - Request for Supportregarding Special Occasion Permits (SOP)3.15 Municipality of Central Huron - Not Willing to Host IWT's in CentralHuron3.16 Ministry of Municipal Affairs and Housing - Regarding the OntarioDisaster Relief Assistance Program (ODRAP)Resolution No. 331.06/13Moved By: Vince Judge, Seconded By: Ken BuchananTHAT: Consent Items 3.1 to 3.16 be received for information and the minutesof the May 27th, 2013 Regular Council Meeting be adopted.CARRIED4. PUBLIC MEETINGS/PUBLIC HEARINGS/DELEGATIONS4.1. Splash Pad Update, Kinette Caterina (Cathy) Vesnaver ,Committee ChairMs. Cathy Vesnaver, on behalf of the Listowel Kinettes providedan update regarding the project. The splash pad has beeninstalled. Council was invited to attend the grand opening onJune 15 th , 2013 from 11:00 am to 1:00 pm.Mayor Behrns expressed appreciation to the Listowel Kinettes,thanking them for their efforts for the success of this project.6
Page | 604Regular Council Meeting –June 3rd, 2013Municipality of North Perth Council Chambers4.2. Public Meeting to consider the revised Schill Municipal DrainReport prepared by Dietrich Engineering Ltd.Resolution No. 332.06/13Moved By: Paul Horn, Seconded By: Warren HowardTHAT: The Council of the Municipality of North Perth proceed to apublic meeting to consider the Schill Municipal Drain 2013 Reportprepared by Dietrich Engineering Ltd.CARRIEDA meeting to consider a Drainage report was opened at 7:08 p.m.Bill Dietrich, on behalf of Dietrich Engineering Limited reviewedthe Schill Municipal Drain 2013 Report dated May 21, 2013.Assessed landowners were given the opportunity to makecomment regarding the proposed construction details. Councilmembers were given the opportunity to speak. It was noted thatthe construction costs had increased since the original reportbecause of increased administrative costs and roadimprovements. No one wanted to withdraw or add their name tothe petition. The meeting adjourned at 7:15 p.m.Resolution No. 333.06/13Moved By: Warren Howard, Seconded By: Meredith SchneiderTHAT: The Council of the Municipality of North Perth hereby closethe public meeting to consider the Schill Municipal Drain 2013Report prepared by Dietrich Engineering Ltd.CARRIEDResolution No. 334.06/13Moved By: Meredith Schneider, Seconded By: Matt RichardsonTHAT: The Council of the Municipality of North Perth will acceptthe Schill Municipal Drain 2013 report dated prepared by DietrichEngineering Ltd.CARRIEDResolution No. 335.06/13Moved By: Ken Buchanan, Seconded By: Paul HornTHAT: The Council of the Municipality of North Perth will hold theCourt of Revision for the Schill Municipal Drain on June 24th,2013. The tenders for the Schill Muncipal Drain will be receivedon July 16th, 2013.CARRIEDResolution No. 336.06/13Moved By: Meredith Schneider, Seconded By: David LudingtonTHAT: By-law 78-2013, being a by-law to provide for a DrainageWorks (Schill Municipal Drain 2013), be introduced, read andconsidered read a first and second time and be provisionallyadopted, and that the said by-law be signed by the Mayor and theClerk and be sealed with the seal of the Corporation.CARRIED7
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